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Canonical ID: NK-HsjLjgnYNcfmTWBNrg4bSk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:address | ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3672, MSAYTBEH, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
Organization:addressEntity | addr-3f6e9f5543c0e0acd47fe6661a4165ee5ce9c8fa | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:alias | GEBAA 2480 SAL | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
Organization:alias | Jebaa 2480 SAL | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:alias | JEBAA 2480 SAL | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
Organization:id | f98a461d644f778b44d3f67e48dadc9383a2676b | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:id | bbb4a1f32437cd91caa6b6768550487e0d15ff32 | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:id | 0fa27270ceb72db4930140763e5d2cda58c3fb24 | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
Organization:id | e1aa526fc960f31f95336ea04b354bab111a76ec | us_trade_csl | ofac-28171 | ||||
Organization:name | GEBAA 2480 SAL | us_trade_csl | ofac-28171 | ||||
LegalEntity:name | GEBAA 2480 SAL | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
Organization:name | Gebaa 2480 SAL | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:name | JEBAA 2480 SAL | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
Organization:registrationNumber | 1013406 | eng | us_ofac_sdn | ofac-28171 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28171 | eng | us_ofac_sdn | ofac-28171 | |||
Organization:topics | sanction | us_trade_csl | ofac-28171 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:uniqueEntityId | V2XLMUNRJCG9 | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
LegalEntity:uniqueEntityId | G583GHKQ14N1 | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||